Gencom International Uk Limited was formally closed on 2023-01-03.
Gencom International Uk was a private limited company that could have been found at 110 St. Leonards Road, Northampton, NN4 8DW, ENGLAND. Its total net worth was estimated to be around 2 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2015-10-09) was run by 1 director.
Director Christopher M. who was appointed on 28 June 2017.
The company was categorised as "management consultancy activities other than financial management" (70229).
According to the Companies House data, there was a name alteration on 2019-03-08 and their previous name was F F Number One Company.
The most recent confirmation statement was filed on 2021-10-09 and last time the annual accounts were filed was on 31 October 2021.
| Office Address | 110 St. Leonards Road |
| Town | Northampton |
| Post code | NN4 8DW |
| Country of origin | United Kingdom |
| Registration Number | 09818602 |
| Date of Incorporation | Fri, 9th Oct 2015 |
| Date of Dissolution | Tue, 3rd Jan 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Mon, 31st Jul 2023 |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 23rd Oct 2022 |
| Last confirmation statement dated | Sat, 9th Oct 2021 |
Position: Director
Appointed: 28 June 2017
Christopher M.
| Notified on | 7 March 2019 |
| Nature of control: |
significiant influence or control |
Henrik M.
| Notified on | 22 April 2019 |
| Ceased on | 13 April 2022 |
| Nature of control: |
75,01-100% shares |
Leigh H.
| Notified on | 16 February 2018 |
| Ceased on | 7 March 2019 |
| Nature of control: |
75,01-100% voting rights |
Michael G.
| Notified on | 26 May 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Leigh H.
| Notified on | 26 May 2017 |
| Ceased on | 28 June 2017 |
| Nature of control: |
significiant influence or control |
Roderick B.
| Notified on | 26 May 2017 |
| Ceased on | 24 June 2017 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 1 June 2016 |
| Ceased on | 26 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Katrina H.
| Notified on | 1 June 2016 |
| Ceased on | 11 January 2017 |
| Nature of control: |
50,01-75% shares |
| F F Number One Company | March 8, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Net Worth | 2 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 100 | 100 | |||
| Current Assets | 2 | 2 | 994 | 867 | 818 | |
| Net Assets Liabilities | 2 | 100 | 100 | -63 | -190 | -239 |
| Cash Bank In Hand | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 1 057 | 1 057 | 1 057 | |||
| Net Current Assets Liabilities | 2 | 2 | -63 | -190 | -239 | |
| Total Assets Less Current Liabilities | 2 | 2 | -63 | -190 | -239 | |
| Number Shares Allotted | 2 | 100 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 194 Stockingstone Road Luton LU2 7NJ England to 110 st. Leonards Road Northampton NN4 8DW on 2022-05-10 filed on: 10th, May 2022 |
address | Free Download (1 page) |
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